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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdelhamid Khamis Abdullah · Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · Abdulhamid Khamis Abdullah · | [sources] | |||
| Other name | Abdelhamid Khamis Adballa · Abdelhamid Khamis Ahmad Adballa · Abdelhamid Khamis Khamis · Abdulhamid · Abdulhamid Khamis Abdullah · | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Syria | [sources] | |||
| First name | Abdelhamid · Abdelhamid Khamis · Abdulhamid · Ahmad · Hamid · | [sources] | |||
| Last name | Abdelhamid · Abdulhamid · Abdullah · Adballa · Ahmad Adballa · | [sources] | |||
| Second name | Ahmad · Khamis | [sources] | |||
| Position | Chairman of Overseas Petroleum Trading Company (OPT) · Chairman of Overseas Petroleum Trading Company (OPT). | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
Date of listing: 21.10.2014.
In view of his position as the most senior person in the entity, he is responsible for its activities. Chairman of Overseas Petroleum Trading Company (OPT) which has been listed by the Council for benefiting from and supporting the former al-Assad regime. He coordinated shipments of oil to the former al-Assad regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the former al-Assad regime.
Date of listing: 21.10.2014.
Date of listing: 21.10.2014.
Président de la société Overseas Petroleum Trading Company (OPT), que le Conseil a inscrite sur la liste au motif qu’elle a bénéficié de l’ancien régime d’al-Assad et l’a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné à l’ancien régime d’al-Assad. À ce titre, il bénéficie de l’ancien régime d’al-Assad et le soutient. Étant donné qu’il est le plus haut dirigeant de l’entité, il est responsable des activités de celle-ci.
The Director Disqualification Sanction was imposed on 09/04/2025.
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eu-fsf-eu-2949-52 · fr-ga-1313 · eu-tb-logical-7513 · gb-hmt-13164 · gb-fcdo-syr0002 · eu-oj-dc272459efd0b963f8aa5ec6cbf79e49beec9849 · mc-freezes-7610f9aa25fe94e7f52494231a432615c11c7aea · ch-seco-29914For experts: raw data explorer
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| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Syria | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive Measures Against Syria | - |
| European Union | Council of the European Union | - | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Monaco | La Principauté de Monaco | - | - | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against Syria | - |